Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent United Kingdom Costa Rica 2006 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
ABB Ltd. (Matter #76) / Ian N. Campbell Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John G. A. Munro Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John H. Whelan Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John Samson Nigeria United States 2006 Settlements
Bribery of a Senior Iraqi Police Official / Faheem Mousa Salam Iraq United States 2006 Settlements
Bribery of Liberian Officials for False Accreditation of Academic Institutions / Richard John Novak Liberia United States 2006 Settlements
InVision Technologies, Inc. / David Pillor China, Philippines, Thailand United States 2006 Settlements
Schnitzer Steel Industries, Inc. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. / SSI International Far East Ltd. China, South Korea United States 2006 Settlements
Siemens AG (Italy) Italy Italy 2006 Settlements
Statoil ASA Iran United States 2006 Settlements
Statoil ASA Iran United States 2006 Settlements
Titan Corporation / Steven Lynnwood Head Benin United States 2006 Settlements
Tyco International Ltd. Brazil, South Korea United States 2006 Settlements
Willbros Group Inc. / Jim Bob Brown Nigeria, Ecuador United States 2006 Settlements
Willbros Group Inc. / Jim Bob Brown Ecuador, Nigeria United States 2006 Settlements

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